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Forensic consulting

Helping to prevent, detect and respond to fraud and misconduct

Financial, commercial and reputational loss is a constant risk for both public and private sector organisations. Past examples of financial scandals have revealed how economic incentives or increased pressure can lead to bad behaviour in reporting. As a result of the challenges faced in the current climate, the perception of fraud risk is now viewed as very high, which requires organisations to be more on guard than ever before.

We help our clients take the right steps to prevent, detect and respond to potentially contentious or harmful situations. Equally important to us is the ability to take a strategic approach, helping to advise our clients on claims, recoveries and other action that can be taken based on what we have found.

Whether it is a fraud, business dispute, contract compliance issue, regulatory enquiry or large-scale transaction, major problems can quickly arise, spiral out of control and cause severe damage. We bring together the best forensic skills in the market as part of our team of accountants, investigators, economists, technology specialists, ex-law enforcement professionals and regulators. As you would expect, we think and act 'forensically' to tackle crisis and reputation challenges. This means:

  • Immersing ourselves in the detail, sometimes using technology to analyse millions of pages of data
  • Using full audit trails, as most of our work ends up in court or another legal forum
  • Using deep investigative skills to get to the heart of the issue showing determination and sensitivity to our clients

Our forensic consulting services

Our extensive network of forensic experts can help you detect, prevent and plan for future risks to your organisation. From ensuring you’re fully versed in regulation changes to investigation and advising on disputes when they do arise.


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Anti-bribery and corruption services

Comply with legislation and mitigate against overseas corruption when expanding into new markets.

Dispute advisory

Impartial and authoritative advice and testimony to assist in the resolution of disputes.

Financial crime

Using technology, data and analytics to prevent financial crime and reduce the risks.

Corporate intelligence services

Get intelligence on partners, counterparties and unfamiliar markets with KPMG.

Investigation and incident response solutions

Establishing the facts in financial investigations.

Forensic technology and data analytics

Enabling clients to rapidly respond to data needs in disputes, investigations, and regulatory and internal reviews

Economics

Robust economic analysis and expert advice to enhance strategic decision making and results.

Sanctions Services

KPMG sanctions team helps global Financial Institutions navigate the complex regulatory challenges.

Our consulting insights


The Government guidance for the ‘failure to preve

What are the 5 key things you need to know?
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Get in touch

Read enough? Get in touch with our team and find out why organisations across the UK trust us to make the difference.

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